| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2026 | 9 Jun 2026 |
| Outcome of Board meeting dated June 09, 2026. Shifting of the registered office of the Company within the city of Mumbai | ||
| Board Meeting | 1 Jun 2026 | 1 Jun 2026 |
| 1. Noted the resignation of Mr. Rajesh Nambiar (DIN: 09004586), vide his letter dated May 28, 2026 as an Independent Director of the Company with effect from May 28, 2026. 2. Appointment of Ms. Kinjal Rathod (ACS: 64403) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company w.e.f. June 01, 2026. | ||
| Board Meeting | 28 May 2026 | 28 May 2026 |
| Please find the attached Outcome of Board Meeting | ||
| Board Meeting | 25 May 2026 | 25 May 2026 |
| Please find the attached outcome of Board Meeting for the Meeting held on 25th May, 2026 | ||
| Board Meeting | 27 Apr 2026 | 21 Apr 2026 |
| Audited Results Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/04/2026) | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of Board Meeting dated April 22, 2026 | ||
| Board Meeting | 12 Feb 2026 | 16 Jan 2026 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Financial Result for the quarter and nine months ended 31.12.2025. The Board Meeting to be held on 23/01/2026 has been revised to 12/02/2026 The Board Meeting to be held on 23/01/2026 has been revised to 12/02/2026 (As per BSE Announcement dated on: 19.01.2026) Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Result for the quarter ended 30.09.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Result for the Quarter Ended June 2025. Outcome of Board Meeting dated August 06, 2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
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